VCSU Student Senate Meeting Agenda February 9, 2015 I. II. III. IV. V. Call to Order Roll Call (hours) Approval of Minutes a. Courtney Pederson moves to approve without objections Approval of Agenda a. Kaitlyn H. moves to amend: Spring Blast will be moved up on the agenda b. Passes Old Business a. Spring Blast i. Tarah and Kaitlyn H. are doing the planning for senate’s night ii. Monday or Tuesday (March 23rd & March 24th) iii. Tarah and Kaitlyn want Monday (Meeting would be canceled) iv. Minute to win it (candy gifts) v. March Madness vi. Fashion Show vii. Survivor or Amazing Race theme viii. Scavenger hunt ix. Games to Go website ideas x. Pool party xi. Casino night xii. Brianna moves to take Monday March 23rd xiii. Tarah seconds xiv. Passes xv. Night: if we don’t have a meeting you have to come to the event xvi. Noon hour: Minute To Win It xvii. Night: Tarah and Kaitlyn will finalize it and bring it back next meeting b. 125th Senate Involvement i. Ideas for senate involvement ii. University brick wall that would say Valley City State University iii. Something to see as you drive up to campus iv. Interstate ramp to campus v. 8x15 : $12,000 vi. Ask other organizations vii. Gazebo idea: these funds may not be able to be transferred to Rock Sign 1. It will be on the campus 2. Placed east of Graichen lawn area 3. Trees may go if it they are at end of life viii. Sign idea is a good idea for students 1. Funding for this would have to come from the clubs and organizations 2. Fundraisers would have to help 3. Ask faculty and staff if students can't pay enough ix. Basketball court by Snoey VI. VII. x. Brianna moves to update the basketball court xi. Natasha seconds xii. Discussion: asphalt, bench, hoop, students want to pay for something that they get to use xiii. Passes xiv. Who wants to run this project: (2-3 people) Brianna, Shanley, Courtney Pederson, Jessica Sanden xv. Senior gift: support might be needed xvi. Look at the cost first xvii. Gift ideas: Freshman or sophomore gift? New Business a. Finance Requests i. Tennis Club requests $500 1. Use to go to sectionals 2. Kaitlyn motions to approve the tennis club with $500 3. Courtney Pederson seconds 4. Passes-$500 approved ii. Fisheries and Wildlife Club 1. State wide convections 2. Registration fee—pay the amount with invoice 3. 24 attendees reimbursement 4. Courtney Pederson motions to approve the Fisheries and Wildlife Club with invoice 5. Kaitlyn H. Seconds 6. Passes iii. Community Olympics and Chili Cook off Request 1. Courtney P approves Community Olympics and Chili Cook off Request with invoice up to $300 2. Shayna seconds iv. Winter Show Themed Late Night 1. Helping VCAB with this night—lots of activities planned 2. Brianna moves to approve $500 3. Natasha seconds 4. Passes Reports a. President i. University Policy Committee- student member interested (new members) 1. Nick ii. University hearings and appeals board 1. Working on the board—reviewed the policies 2. Draft will be shared iii. Report on what’s going on in VCSU Senate Life-sent out to b. Vice President i. No Report c. Treasurer i. No Report d. Secretary VIII. IX. i. Senate pictures 1. Send a list of names in email ii. Please sign up for at least one time slot iii. Send me reports e. NDSA i. Anyone who are going to February can people help build signs (Tall people) f. VCAB i. Gift Card bingo ii. Movie night g. IRHC i. No report h. Viking Ambassadors i. Meeting tonight after Senate ii. Currently, we are in the process of accepting application for new ambassadors 1. Applications are due Friday, February 27th at 4pm 2. Applications can be sent via email or hardcopy to Charlene Stenson or Jessica O’Day i. Athletics i. Representative absent j. Fine Arts i. Dr. Ong’s piano recital tonight at 7:30 in Froemke k. Communication and Social Sciences i. No report l. Business and Informational Technologies i. DECA: 1. 4 students went to Fargo for the Career Development Conference (State DECA) 2. All 4 students that went placed in there events 3. Dillon Thomas: 3rd place Professional Sales Prepared Event 4. Carson Sorby: 1st place Professional Sales Prepared Event 5. Carson Sorby and Staci Hovland: 2rd place Business to business event 6. Madelyn Zane: 2nd place Professional Sales Prepared Event/ 2nd place Sales Management Meeting/ Top 6 finalist Retail Management m. Education i. No Report n. Science and Math i. No Report o. Other Reports Announcements a. Diversify series b. Orientation Leaders application are still being expected c. Constitution Committee Meeting i. Directly after senate meetings Adjournment a. Madelyn moves to adjourn with no objections